BSA/AML and OFAC Quality Control Specialist

United Community Bank

. Analyze documentation tied to completed BSA/AML reviews to ensure reviews and documentation support investigation or analysis dispositions .

Posted 9/18/2026full-timeGreenville • South Carolina • United StatesMid-LevelSenior💰 $49,972 - $76,958 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in BSA/AML and OFAC compliance, with strong analytical skills and attention to detail in documentation and reporting. Proficient in managing quality control processes and leading projects within financial services.

Highest-signal resume keywords

BSA/AML ComplianceOFAC RegulationsQuality Control ManagementAnalytical SkillsCAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

BSA/AML AnalysisTransaction MonitoringKYCCIPDocumentation AccuracyControl Effectiveness EvaluationQuality Assurance TestingRegulatory ComplianceProject ManagementAML Software Proficiency

Soft Skills

Attention to DetailCommunication SkillsTeam LeadershipAdaptabilityPositive Attitude

Tools & Technologies

WordExcelPowerPointVerafinActimizeAbrigo

Certifications & Qualifications

CAMSCBAPCAFP

Industry Keywords

Bank Secrecy ActAnti-Money LaunderingCompliance TestingInternal AuditFinancial Services

About the role

Key responsibilities & impact

Analyze documentation tied to completed BSA/AML reviews to ensure reviews and documentation support investigation or analysis dispositions
Assist the BSA Quality Control Officer with performance, maintenance, and expansion of the bank’s BSA/AML and OFAC Quality Control Program
Identify, document, and report findings to the BSA QC Officer
Conduct quality assurance sampling and testing of CTRs, SARs, transaction monitoring alerts, high-risk customer reviews, BSA/AML cases, OFAC alerts, 314a, and 314b
Review BSA department policies, procedures, and processes for regulatory compliance and risk mitigation
Provide feedback on QC review results and maintain supporting documentation
Prepare QC reports and escalate concerns or findings clearly and objectively
Recommend enhancements to BSA/AML and OFAC policies and procedures
Manage workflow to deadlines and participate in team meetings
Assist BSA Management during exams, audits, and remediation of findings
Perform other assigned tasks and special projects
Participate in required compliance training and related training programs, meetings, seminars, and conferences
Promote bank culture and maintain a positive attitude

Requirements

What you’ll need

Bachelor's degree in business, finance, accounting, criminal justice, or equivalent required
5+ years BSA/AML and OFAC experience
Sound knowledge of KYC, CIP, Anti-Money Laundering, and Bank Secrecy Act requirements, with emphasis on transaction monitoring
Excellent analytical skills and strong attention to detail and documentation accuracy
Ability to evaluate control effectiveness and communicate findings clearly
Experience leading a team and managing/leading projects
Strong skills in Word, Excel, and PowerPoint
Ability to meet deadlines and adapt to changing conditions
Must be able to pass a criminal background and credit check
CAMS, CBAP, or CAFP certification preferred
Experience with AML software such as Verafin, Actimize, Abrigo, or similar preferred
Background in QC, internal audit, or compliance testing within financial services preferred
Ability to work in a professional office environment
Ability to perform sedentary work, climbing, standing, stooping, and typing

Benefits

Comp & perks

Schedule flexibility to work evenings and weekends as needed
Up to 5% travel opportunity/requirement
Equal Opportunity Employer
Reasonable accommodations for individuals with disabilities